| Entity Name: | ORMAR INVESTMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORMAR INVESTMENT, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Nov 2003 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Oct 2013 (12 years ago) |
| Document Number: | P03000132129 |
| FEI/EIN Number |
562416982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10340 SW 19 Street, MIAMI, FL, 33165, US |
| Mail Address: | 10340 SW 19 Street, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ EVAN | Agent | 10340 SW 19 Street, MIAMI, FL, 33165 |
| DIAZ MIKE | Director | 10340 SW 19 Street, MIAMI, FL, 33165 |
| DIAZ EVAN | President | 10340 SW 19 Street, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | 10340 SW 19 Street, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 10340 SW 19 Street, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-07 | DIAZ, EVAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 10340 SW 19 Street, MIAMI, FL 33165 | - |
| AMENDMENT | 2013-10-28 | - | - |
| AMENDMENT | 2010-05-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-06 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
